Torabhaig Distillery Limited. net worth, address, company information. Free

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Torabhaig Distillery Limited (number SC457756) is a private limited company created on 2013-08-28. This enterprise is situated at Mossburn House, Camptown, Jedburgh TD8 6PJ. Having undergone a change in 2013-09-12, the previous name the business utilized was Ensco 426 Limited. Torabhaig Distillery Limited operates SIC code: 11010 that means "distilling, rectifying and blending of spirits".

Company details

Name	Torabhaig Distillery Limited
Number	SC457756
Date of Incorporation:	2013-08-28
End of financial year:	31 December
Address:	Mossburn House, Camptown, Jedburgh, TD8 6PJ
SIC code:	11010 - Distilling, rectifying and blending of spirits

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Enrique R. (appointed on 01 January 2024), John M. (appointment date: 04 November 2013). 1 secretary is there as well: John M. (appointed on 04 November 2013). The Companies House indexes 1 person of significant control - Mossburn Distillers Ltd, a corporation that can be found at Camptown, TD8 6PJ Jedburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31
Number Shares Allotted	2
Shareholder Funds	2

People with significant control

Mossburn Distillers Ltd

6 April 2016

Address	Mossburn House Camptown, Jedburgh, TD8 6PJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies, Scotland
Registration number	Sc456414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) On Mon, 1st Jan 2024 new director was appointed. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

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(AP01) On Mon, 1st Jan 2024 new director was appointed. filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 28th Aug 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 6th Apr 2016 filed on: 8th, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 19th, June 2023 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates Sun, 28th Aug 2022 filed on: 29th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 4th Apr 2022 - the day director's appointment was terminated filed on: 7th, April 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 4th Apr 2022 new director was appointed. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Sat, 28th Aug 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 28th Aug 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 20th, August 2020 \| accounts	Free Download (21 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, July 2020 \| mortgage	Free Download (1 page)
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 18th, February 2020 \| officers	Free Download (1 page)
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 18th, February 2020 \| officers	Free Download (1 page)
(CH01) On Mon, 4th Nov 2013 director's details were changed filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 4th Nov 2013 director's details were changed filed on: 28th, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 28th Aug 2019 filed on: 28th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 1st, July 2019 \| accounts	Free Download (19 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 11th, October 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Tue, 28th Aug 2018 filed on: 11th, September 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 28th Aug 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, June 2017 \| accounts	Free Download (16 pages)
(MR01) Registration of charge SC4577560001, created on Mon, 19th Dec 2016 filed on: 28th, December 2016 \| mortgage	Free Download (4 pages)
(SH01) Capital declared on Fri, 23rd Sep 2016: 1400000.00 GBP filed on: 18th, October 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, October 2016 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 28th Aug 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (16 pages)
(SH01) Capital declared on Tue, 19th Jan 2016: 550000.00 GBP filed on: 4th, February 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 28th Aug 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, March 2015 \| accounts	Free Download (2 pages)
(AD01) Address change date: Mon, 3rd Nov 2014. New Address: Mossburn House Camptown Jedburgh Roxburghshire TD8 6PJ. Previous address: Jedforest Lodge Camptown Jedburgh Roxburghshire TD8 6PJ filed on: 3rd, November 2014 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 23rd Sep 2014. New Address: Jedforest Lodge Camptown Jedburgh Roxburghshire TD8 6PJ. Previous address: Exchange Tower 19 Canning Street Edinburgh EH3 8EH filed on: 23rd, September 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 28th Aug 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
(TM01) Mon, 4th Nov 2013 - the day director's appointment was terminated filed on: 12th, September 2014 \| officers	Free Download (1 page)
(TM02) Mon, 4th Nov 2013 - the day secretary's appointment was terminated filed on: 12th, September 2014 \| officers	Free Download (1 page)
(TM02) Mon, 4th Nov 2013 - the day secretary's appointment was terminated filed on: 12th, September 2014 \| officers	Free Download (1 page)
(TM01) Mon, 4th Nov 2013 - the day director's appointment was terminated filed on: 12th, September 2014 \| officers	Free Download (1 page)
(AP01) On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Tue, 17th Jun 2014 filed on: 17th, June 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 17th Jun 2014 new director was appointed. filed on: 17th, June 2014 \| officers	Free Download (3 pages)
(CERTNM) Company name changed ensco 426 LIMITEDcertificate issued on 12/09/13 filed on: 12th, September 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 12th Sep 2013 filed on: 12th, September 2013 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, August 2013 \| incorporation
(SH01) Capital declared on Wed, 28th Aug 2013: 2.00 GBP capital

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